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BLACKSTONE HOMES LIMITED

Company number 09153570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2018 PSC04 Change of details for Mr Jay Simpson as a person with significant control on 4 July 2018
11 Jul 2018 PSC04 Change of details for Mr Steven John Halls as a person with significant control on 4 July 2018
11 Jul 2018 PSC02 Notification of Blackstone Homes Group Ltd as a person with significant control on 4 July 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
02 Nov 2017 AD01 Registered office address changed from 29 Syke Ings Iver Buckinghamshire SL0 9ER England to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip Middlesex HA4 9UU on 2 November 2017
29 Sep 2017 AD01 Registered office address changed from 10 Post Meadow Iver Heath Bucks SL0 0DU to 29 Syke Ings Iver Buckinghamshire SL0 9ER on 29 September 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Oct 2016 MR01 Registration of charge 091535700001, created on 28 September 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
13 Jun 2016 AP01 Appointment of Mr Jay Simpson as a director on 13 June 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted